Waterlogic Group Holdings Limited
- Company number
- 09297208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2014
- Nature of business
- Combined office administrative service activities
- Corporate group
- Osmosis Topco Limited (46 companies)
Registered office
Previous names
- Poseidon Midco Limited (until 13 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTUPET, James Colin | Director | 15 Jul 2025 | |
| SULLY, Steven Paul | Director | 10 Jul 2024 | 31 Jul 2025 |
| JENKINS, Huw William Howell | Director | 17 May 2016 | 31 Jul 2025 |
| TAYLOR, Mark | Director | 14 Nov 2016 | 1 Jul 2024 |
| LEE-YOUNG, Jill | Secretary | 8 Jan 2015 | 1 Jun 2023 |
| SHORROCKS, Dominic Richard | Director | 1 Feb 2020 | 11 May 2023 |
| BEN-DAVID, Jeremy Paul | Director | 8 Jan 2015 | 9 May 2023 |
| BOLTON, Simon Andrew | Director | 9 Nov 2015 | 7 Feb 2019 |
| DUNDON, John | Director | 9 Mar 2016 | 29 Dec 2017 |
| COHEN, Peter James | Director | 8 Jan 2015 | 31 Oct 2016 |
| BELL, Robert | Director | 8 Jan 2015 | 31 May 2016 |
| PHILLIPS, Michael Robert | Director | 5 Nov 2014 | 4 Aug 2015 |
| HENRY, Geoffrey Mireille | Director | 5 Nov 2014 | 4 Aug 2015 |
| YOULE, Richard | Director | 5 Nov 2014 | 23 Jul 2015 |
| YOULE, Richard | Secretary | 5 Nov 2014 | 8 Jan 2015 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 5 Nov 2014 | 8 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Osmosis Buyer Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 | |
| Mr Michael Robert Phillips | Significant Influence Or Control As Firm | 6 Apr 2016 | 31 Oct 2022 |
Accounts
Connections
Owned by
Waterlogic Group Holdings Limited → Osmosis Buyer Limited → Osmosis Funding Limited → Osmosis Topco Limited
Directors’ other companies
- MONTUPET, James Colin - Director at Osmosis Management Limited
- MONTUPET, James Colin - Director at Waterlogic Finance 2 Limited
- MONTUPET, James Colin - Director at WLI Dr & J Holdings Ltd
- MONTUPET, James Colin - Director at WLI (UK) Limited
- MONTUPET, James Colin - Director at Waterlogic Finance Limited
- MONTUPET, James Colin - Director at Waterlogic Holdings Limited
- MONTUPET, James Colin - Director at Osmosis Topco Limited
- MONTUPET, James Colin - Director at Osmosis Funding Limited
- MONTUPET, James Colin - Director at Osmosis Buyer Limited
- MONTUPET, James Colin - Director at Culligan Shared Services (UK) Limited
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